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VERSUTIA LIMITED

VERSUTIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERSUTIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09881103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERSUTIA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VERSUTIA LIMITED located?

    Registered Office Address
    24 Nicholas Street
    CH1 2AU Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERSUTIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VERSUTIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Warren Paul Underwood as a person with significant control on Nov 17, 2018

    		2 pagesPSC04

    Director's details changed for Mr Warren Paul Underwood on Nov 17, 2018

    		2 pagesCH01

    Change of details for Mrs Tracy Jayne Underwood as a person with significant control on Aug 23, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT Wales to 24 Nicholas Street Chester CH1 2AU on Aug 16, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Director's details changed for Mrs Tracy Jayne Underwood on Nov 28, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 18, 2016 with updates

    		7 pagesCS01

    Appointment of Mrs Tracy Jane Underwood as a director on Aug 12, 2016

    		2 pagesAP01

    Registered office address changed from C/O Hargreaves & Woods Cholmondley House, Dee Hills Park Chester CH3 5AR England to C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on Jul 29, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 01, 2016

    • Capital: GBP 102
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VERSUTIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERWOOD, Tracy Jayne
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		Director
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		United KingdomBritishDirector192706840001
    UNDERWOOD, Warren Paul
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		Director
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		United KingdomBritishCompany Director120172970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERSUTIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Jayne Underwood
    Burton Green
    Rossett
    LL12 0AF Wrexham
    Meadow Cottage
    Wales
    		Apr 06, 2016
    Burton Green
    Rossett
    LL12 0AF Wrexham
    Meadow Cottage
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Warren Paul Underwood
    Burton Green
    Rossett
    LL12 0AF Wrexham
    Meadow Cottage
    Wales
    		Apr 06, 2016
    Burton Green
    Rossett
    LL12 0AF Wrexham
    Meadow Cottage
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0